| Name: | FIXNETIX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Entity Number: | 4710551 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 1775 TYSONS BLVD, FLOOR 9, ATTN: CORPORATE SECRETARY TEAM, TYSONS, VA, United States, 22102 |
| Principal Address ZIP Code: | 22102 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIXNETIX INC. 401 K PROFIT SHARING PLAN TRUST | 2017 | 800473943 | 2018-06-25 | FIXNETIX INC | 11 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | JACK R SWAN |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| H.C. CHARLES DIAO | Chief Executive Officer | 1775 TYSONS BLVD, TYSONS, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-20 | 2021-02-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-02-05 | 2019-08-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-01 | 2019-02-05 | Address | 3170 FAIRVIEW PARK DR., FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2019-02-05 | Address | 3170 FAIRVIEW PARK DR., FALLS CHURCH, VA, 22042, USA (Type of address: Principal Executive Office) |
| 2015-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-13 | 2015-11-20 | Address | 1345 AVENUE OF THE AMERICAS, SUITE 2057, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060488 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190820000843 | 2019-08-20 | CERTIFICATE OF CHANGE | 2019-08-20 |
| 190205061383 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007116 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 151120000483 | 2015-11-20 | CERTIFICATE OF CHANGE | 2015-11-20 |
| 150213000819 | 2015-02-13 | APPLICATION OF AUTHORITY | 2015-02-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
